In the current sources, Ldc I Lp is connected to THE MOMENT CONTENT GROUP LIMITED, Ldc I Lp, Ldc I Lp, THE MOMENT CONTENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ldc I Lp's risk level?

WhiteIntel flags Ldc I Lp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ldc I Lp appear across sources?

Ldc I Lp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 39
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Ldc I Lp

Name: Ldc I Lp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ldc I Lp, Company, GB

Ldc I Lp — dissolved UK company, incorporated 1995 (oo:GB-COH-03048838). UBO chain traced 39 hops, 4 owners, 20 officers. Cited to 1 registry.

OO GB-COH-03048838Inc. 24 Apr 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1995-04-24
Legal form: ltd
Activity: 59112
Registered office: 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Ldc I Lp
- THE MOMENT CONTENT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Ldc I Lp· beneficial owner50%· via OpenOwnership
- Ldc I Lp· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedDOSSIER

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Ldc I Lp, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03048838
Status: dissolved
Type: ltd
Incorporated: 1995-04-24
Registered office: 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
SIC: 59112

/05

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JONES, Neil Garth
- director · British · appointed 2017-07-01 · Companies House
●
LIDSTONE, Russell James
- director · British · appointed 2016-08-03 · Companies House
●
MORROW, Andrew Martin
- director · British · appointed 2017-07-01 · Companies House
●
SHARROCK, David Morris
- director · British · appointed 2016-08-03 · Companies House
■
The Moment Content Group Limited
- corporate PSC · 75–100% shares · England · since 2017-07-01 · CH · PSC register
Also holds roles at 3 other companies
- LDC (MANAGERS) LIMITEDbeneficial owner
- THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTDbeneficial owner
- THE MOMENT CONTENT COMPANY LIMITEDbeneficial owner
●
AMERASEKERA, Russell
- director · British · appointed 2004-11-01 · resigned · Companies House
●
BUTCHER, Robert
- director · British · appointed 2006-01-01 · resigned · Companies House
●
BYRNE, Emmet Patrick
- director · Irish · appointed 2015-07-27 · resigned · Companies House
●
CLIFTON, Nicola Ann
- director · British · appointed 2004-11-01 · resigned · Companies House
●
CLIFTON, Stephen Fraser
- director · British · appointed 1995-04-24 · resigned · Companies House
●
ELLIS, Alan Peter
- secretary · British · appointed 1995-04-24 · resigned · Companies House
- director · British · appointed 1995-04-24 · resigned · Companies House
●
HAWKINS, Mark Richard
- director · British · appointed 2010-10-19 · resigned · Companies House
●
HEGGESSEY, Lorraine Sylvia
- director · British · appointed 2013-10-15 · resigned · Companies House
●
HUGHES, Anthony Joseph Coe
- director · British · appointed 2010-10-19 · resigned · Companies House
●
JACKMAN, Timothy David
- secretary · British · appointed 2010-10-19 · resigned · Companies House
- director · British · appointed 2010-10-19 · resigned · Companies House
●
KINSEY, Steven Maxwell
- secretary · appointed 2016-09-30 · resigned · Companies House
■
Ldc I Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2017-07-01 · CH · PSC register
Also holds roles at 2 other companies
- THE MOMENT CONTENT GROUP LIMITEDbeneficial owner
- Ldc I Lpbeneficial owner
●
MACHELL, Craig
- secretary · appointed 2017-07-01 · resigned · Companies House
●
OPIE, Lisa Moreen
- director · British · appointed 2011-02-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-04-24 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Ldc I Lp?: In the current sources, Ldc I Lp is connected to THE MOMENT CONTENT GROUP LIMITED, Ldc I Lp, Ldc I Lp, THE MOMENT CONTENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ldc I Lp's risk level?: WhiteIntel flags Ldc I Lp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ldc I Lp appear across sources?: Ldc I Lp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ldc I Lp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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